cryptocurrency fraud
Austrian Court Sentences Five in Massive EXW-Token Crypto Scam
Austrian court sentences five in EXW-Token scam marking major cryptocurrency fraud trial with investors losing 20 million...
- October 24, 2024
Juan Tacuri Gets 240 Months for Crypto Ponzi Scheme
Juan Tacuri sentenced to 240 months for defrauding investors in Forcount Ponzi scheme targeting Spanish-speaking communities with...
- October 16, 2024
German Fugitive Skips $150M Crypto Fraud Trial in New York
German man Horst Jicha flees $150 million cryptocurrency fraud trial in New York, suspected of tampering with...
- October 11, 2024
FBI Warns of ICHCoin Scam Draining Life Savings of Americans
FBI warns of ICHCoin cryptocurrency scam costing Americans millions, urging thorough research before investing. #CryptoSecurity #Innovation
- October 4, 2024
New York Man to Pay $36M for Crypto Fraud, CFTC Case Settled
New York resident William Koo Ichioka to pay $36M for cryptocurrency and forex fraud, involving investor restitution...
- September 20, 2024
Apple CEO Tim Cook Deepfake Promotes Crypto Scam, 350K Viewers Misled
Apple CEO Tim Cook deepfake video promotes crypto scam during "Glowtime" event, misleading 350,000 viewers.
- September 10, 2024
Half of Ireland’s Investment Fraud Cases Involve Cryptocurrencies
Nearly half of Ireland's investment fraud cases involve cryptocurrencies, with scammers stealing over €75 million from victims...
- August 23, 2024
Woori Bank Employee Arrested for $15M Crypto Embezzlement
Woori Bank employee embezzles $15M using fake loan documents to invest in cryptocurrencies, highlighting inadequate bank management...
- July 8, 2024
FTC Warns of Rising Romance Scams Involving Cryptocurrencies
FTC warns against rising cryptocurrency romance scams urging caution in online romantic relationships involving investment advice.
- June 11, 2024